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- GATES ACQUISITIONS LIMITED
GATES ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
GATES ACQUISITIONS LIMITED
COMPANY NUMBER
07323239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/2010
(14 years and 3 months old)
WEBSITE
https://www.tomkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
02/12/2010
17/12/2013
TOMKINS ACQUISITIONS LIMITED
View all previous names
Previous Names
02/12/2010 17/12/2013 TOMKINS ACQUISITIONS LIMITED
22/07/2010 02/12/2010 PINAFORE ACQUISITIONS LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINCO OMAHA LTD | Active - Accounts Filed | View Report |
GATES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
GATES WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GATES ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATES ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATES ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1010 Past: 792 |
View Report |
24/05/2018 - Present (6 years and 5 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 4 |
View Report |
24/05/2018 - Present (6 years and 5 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 4 |
View Report |
30/03/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
22/07/2010 - 03/07/2014 (3 years and 11 months) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: Cristin Cracraft Bracken (926866076) has left the board |
Date: 15/04/2020 | Event: New Board Member Cristin Cracraft Bracken (926866260) Appointed |
Date: 06/04/2020 | Event: New Board Member Cristin Cracraft Bracken (926866076) Appointed |
Date: 06/04/2020 | Event: Jamey Susan Seely (924717467) has left the board |
Date: 23/03/2020 | Event: Change in Reg. Office |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 11/06/2018 | Event: New Board Member Jamey Susan Seely (924717467) Appointed |
Date: 11/06/2018 | Event: Daniel Christopher Vijselaar (919533396) has left the board |
Date: 11/06/2018 | Event: Paul Nigel Kerfoot (922453608) has left the board |
Date: 11/06/2018 | Event: Maurice Alexander Kalsbeek (919920928) has left the board |
Date: 11/06/2018 | Event: New Board Member Marc Gregory Swanson (924717624) Appointed |
Date: 11/06/2018 | Event: New Board Member Nathan Andrew Rogers (922698979) Appointed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Ross Christopher Nagle (919023659) has left the board |
Date: 15/02/2017 | Event: New Board Member Ross Christopher Nagle (919023659) Appointed |
Date: 15/02/2017 | Event: New Board Member Paul Nigel Kerfoot (922453608) Appointed |
Date: 02/02/2017 | Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
Date: 02/02/2017 | Event: Maurice Alexander Kalsbeek (919823287) has left the board |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: Nicolas Paul Wilkinson (904880869) has left the board |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 05/11/2015 | Event: New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
Date: 14/07/2015 | Event: Maurice Kalsbeek (919906774) has left the board |
Date: 14/07/2015 | Event: INTERTRUST (UK) LIMITED (918963327) has left the board |
Date: 14/07/2015 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 14/07/2015 | Event: New Board Member Maurice Kalsbeek (919823287) Appointed |
Date: 10/07/2015 | Event: New Board Member Nicolas Paul Wilkinson (904880869) Appointed |
Date: 10/07/2015 | Event: Nicolas Paul Wilkinson (919905289) has left the board |
Date: 07/07/2015 | Event: Daniel Marc Richard Jaffe (914081181) has left the board |
Date: 07/07/2015 | Event: New Board Member Nicolas Paul Wilkinson (919905289) Appointed |
Date: 07/07/2015 | Event: David Hartman Naemura (919742945) has left the board |
Date: 07/07/2015 | Event: New Board Member Maurice Kalsbeek (919906774) Appointed |
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